INETEC LTD

Company number 03394947

Date	Type	Description	View / Download
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(39 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(51 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 471,582.50	(6 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 148,157.50	(4 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
05 Aug 2009	363a	Return made up to 30/06/09; full list of members	(18 pages)
05 Aug 2009	353	Location of register of members	(1 page)
08 Jul 2009	288b	Appointment Terminated Director stuart jones	(1 page)
11 Jun 2009	AA	Full accounts made up to 30 June 2007	(20 pages)
26 May 2009	288c	Director's Change of Particulars / keith bury / 25/05/2009 / HouseName/Number was: , now: 1; Street was: threeways the avenue, now: the paddock, green lane; Area was: hale, now: higher timperley; Post Code was: WA15 0LX, now: WA15 7NR; Country was: , now: united kingdom	(1 page)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
30 Jul 2008	123	Nc inc already adjusted 13/05/08	(1 page)
30 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
17 Jul 2008	363a	Return made up to 30/06/08; full list of members	(22 pages)
01 Jul 2008	288b	Appointment Terminated Director peter corris	(1 page)
25 Jun 2008	88(2)	Ad 06/06/08 gbp si 384@1=384 gbp ic 235798/236182	(2 pages)
25 Jun 2008	88(2)	Ad 03/06/08 gbp si 768@1=768 gbp ic 235030/235798	(2 pages)
25 Jun 2008	88(2)	Ad 01/06/08 gbp si 1878@1=1878 gbp ic 233152/235030	(2 pages)
25 Jun 2008	88(2)	Ad 23/05/08 gbp si 2381@1=2381 gbp ic 230771/233152	(2 pages)
15 May 2008	288b	Appointment Terminate, Director Christopher Francis Girling Logged Form	(1 page)
07 May 2008	288b	Appointment Terminated Director christopher girling	(1 page)